LAZIMER SL

Hoja M87621· NIF B80487440

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
299 201,00 €
Director :
Ussia Figueroa Ignacio

Legal information

Legal information for LAZIMER SL

NIF
Hoja registral
IRUS1000249420462
Legal formSociedad Limitada (SL)
Share capital299 201,00 €
LocalityMadrid
Register referenceTomo 28527 · Folio 201 · Hoja M87621
StatusVigente

Activity

LAZIMER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 14 March 2011 to 20 December 2018, across 3 distinct types of filing. Its registered share capital is 299 201,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
LAZIMER SLUssia Figueroa IgnacioUssia Figueroa Ignac…APARCAMENTS VALTAR SLAPARCAMENTS VALTAR SLFONJASA SOCIEDAD ANONIMAFONJASA SOCIEDAD ANO…INVERSIONES FIGUS SOCIEDAD ANONIMAINVERSIONES FIGUS SO…FONJASA SOCIEDAD ANONIMAFONJASA SOCIEDAD ANO…TELESOL SOCIEDAD ANONIMATELESOL SOCIEDAD ANO…

Registered actos

  1. Ampliación de capitalPublished 20/12/2018· Registered 12/12/2018· I/A 10
  2. Ampliación de capitalPublished 13/04/2018· Registered 06/04/2018· I/A 9
  3. Cambio de domicilio socialPublished 13/04/2018· Registered 06/04/2018· I/A 9
  4. NombramientosPublished 14/03/2011· Registered 01/03/2011· I/A 8

Changes

  1. 13/04/2018Cambio de domicilio social

    C/ CONDE DE PEÑALVER 36 1º (MADRID)

Capital · events

  1. 20/12/2018Ampliación de capital
    Resulting capital: 299 201,00 € (+42 310,39 €)
  2. 13/04/2018Ampliación de capital
    Resulting capital: 256 890,61 € (+103 632,52 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/12/2018#5183494
    Ampliación de capital
    LAZIMER SL. Ampliación de capital. Capital: 42.310,39 Euros. Resultante Suscrito: 299.201,00 Euros. Ampliación de capital. Capital: 191.205,00 Euros. Resultante Suscrito: 490.406,00 Euros. Datos registrales. T 28527 , F 201, S 8, H M 87621, I/A 10 (1…
  2. 13/04/2018#4837990
    Ampliación de capitalCambio de domicilio social
    LAZIMER SL. Ampliación de capital. Capital: 103.632,52 Euros. Resultante Suscrito: 256.890,61 Euros. Cambio de domicilio social. C/ CONDE DE PEÑALVER 36 1º (MADRID). Datos registrales. T 28527 , F 200, S 8, H M 87621, I/A 9 ( 6.04.18).
  3. 14/03/2011#1118812
    Nombramientos
    LAZIMER SL. Nombramientos. Apo.Sol.: MARTINEZ SERRANO MARIA DEL CARMEN. Datos registrales. T 5348 , F 18, S 8, H M 87621, I/A 8 ( 1.03.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE PEÑALVER 36 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.